B. P. Capital Ltd To Hold Board Meeting to Consider Shift to Delhi, Alteration of MoA
B. P. Capital Ltd is scheduled to hold a Board of Directors meeting to consider the shifting of its registered office from Haryana to the National Capital Territory of Delhi. The meeting will also address the subsequent necessary alteration of the company's Memorandum of Association.The Board Meeting is set for Saturday, April 25, 2026, at 03:00 P.M. The meeting will take place at the company’s registered office located at Plot No-138, Roz -Ka -Meo Industrial Area, Sohna (Distt. Mewat), Haryana-122103.
The primary agenda for the Board includes considering and approving the relocation of the company's registered office from the State of Haryana to Delhi. This shift necessitates a corresponding alteration of the Situation Clause within the company’s Memorandum of Association.
Additionally, the board is scheduled to consider the notice calling an Extraordinary General Meeting (EGM) of the shareholders. The purpose of the proposed EGM is specifically related to executing the shift of the registered office to the National Capital Territory of Delhi and revising the company's Memorandum of Association.
The company has also reserved time to consider any other business with the permission of the Board.
For quick reference, the details of the upcoming meeting are as follows:
| Detail | Information |
|---|---|
| Company | B. P. Capital Ltd |
| Meeting Type | Board of Directors Meeting |
| Date | Saturday, April 25, 2026 |
| Time | 03:00 P.M. |
| Venue | Plot No-138, Roz -Ka -Meo Industrial Area, Sohna, Haryana |
Stock Price Movement
At the close of trade on Monday, B. P. Capital Ltd shares declined sharply, settling at ₹7.73, marking a -4.92% drop. Throughout the session, the shares showed volatility, swinging from a peak of ₹8.09 down to ₹7.73.Source:
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